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Globsyn Infotech
BSE: 511503|ISIN: INE160B01038|SECTOR: Computers - Software Medium/Small
LIVE
BSE
May 25, 17:00
6.14
-0.11 (-1.76%)VOLUME 7,000
Globsyn Infotech is not listed on NSE
AGM/EGM Summary
The next EGM of Globsyn Infotech is to be held on May 28, 2012.
AGM/EGM (Globsyn Infotech)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 18-04-2012 | EGM | 28-05-2012 | - | - | - |
| 15-08-2011 | AGM | 30-09-2011 | 23-09-2011 | 30-09-2011 | - |
| 18-11-2010 | AGM | 10-12-2010 | 04-12-2010 | 10-12-2010 | - |
| 05-08-2010 | Others | - | - | - | Reduction of Capital |
| 01-07-2009 | AGM | 08-09-2009 | 02-09-2009 | 08-09-2009 | - |
| 29-09-2008 | AGM | 04-11-2008 | 29-10-2008 | 04-11-2008 | - |
| 29-11-2007 | AGM | 19-12-2007 | 15-12-2007 | 19-12-2007 | - |
| 12-07-2007 | EGM | 22-08-2007 | - | - | EGM date has been rescheduled to be held on August 22, 2007 to consider the change of name of Company from "Synergy Log In Systems Ltd" to "Globsyn Infotech Ltd". |
| 05-12-2006 | AGM | 27-12-2006 | 20-12-2006 | 27-12-2006 | - |
| 12-01-2006 | EGM | 10-02-2006 | - | - | To consider Preferential Issue. |
| 03-10-2005 | AGM | 25-11-2005 | 18-11-2005 | 25-11-2005 | - |
| 24-09-2004 | AGM | 24-11-2004 | 18-11-2004 | 24-11-2004 | - |
| 14-06-2004 | Others | - | - | - | The reduction of capital of the company as per the Order of High Court, Mumbai 0.4 equity shares of Rs.10/- each will be issued for every 1 equity share of Rs.10/- each held. |
| 01-10-2003 | AGM | 18-12-2003 | 12-12-2003 | 18-12-2003 | - |
| 06-08-2003 | EGM | 15-09-2003 | - | - | Capital Restructuring and Alteration in AoA |
| 27-09-2002 | AGM | 20-12-2002 | 14-12-2002 | 20-12-2002 | Bookclsoure |
| 28-09-2001 | AGM | 28-12-2001 | 14-12-2001 | 28-12-2001 | Bookclsoure |
| 14-09-2000 | AGM | 30-11-2000 | 20-11-2000 | 30-11-2000 | Revised |
| 16-09-1999 | AGM | - | 27-10-1999 | 10-11-1999 | - |
| 27-11-1998 | AGM | - | 29-12-1998 | 31-12-1998 | Cancelled |
| 23-09-1997 | AGM | - | - | - | Nil Dividend |
Source : Dion Global Solutions Limited
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